WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線:report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商監管查詢APP
Coinbase
Malaysian Businessman Loses Over RM11 Million in Crypto Scam

Malaysian Businessman Loses Over RM11 Million in Crypto Scam

A 69-year-old businessman from Malaysia fell victim to a cryptocurrency investment scam after investing over 11 million MYR (approximately 2.5 million USD) in just three months.

2024-08-30
Canadian "Crypto King" Arrested for Fraud

Canadian "Crypto King" Arrested for Fraud

A self-proclaimed Canadian "Crypto King" and his associate, who amassed over C$40 million ($29.4 million) from investors, were arrested and charged with fraud last week.

2024-05-20
Coinbase & CEO Hit with Class-Action Lawsuit

Coinbase & CEO Hit with Class-Action Lawsuit

Coinbase and its CEO, Brian Armstrong, are now embroiled in a fresh class-action lawsuit, recently filed in the United States District Court for the Northern District of California, San Francisco Division. The lawsuit contends that Coinbase's operational framework is unlawful, accusing the company of knowingly misleading investors into purchasing securities, a violation of state securities regulations.

2024-05-07
Coinbase Sees $1.2B Profit Amid Crypto ETF Launch

Coinbase Sees $1.2B Profit Amid Crypto ETF Launch

Coinbase achieves a first-quarter profit of $1.2 billion following the launch of bitcoin ETFs and increased trading volumes.

2024-05-03
Coinbase Conquers Canada | Secures Top Spot in Crypto Market

Coinbase Conquers Canada | Secures Top Spot in Crypto Market

Coinbase, the leading cryptocurrency exchange in the U.S., has recently achieved "restricted dealer" status in Canada, consolidating its position as a dominant player in the nation's crypto market. This milestone not only enables Coinbase to operate within Canada's regulatory framework but also establishes it as the largest registered crypto exchange in the country, endorsed by the Ontario Securities Commission (OSC).

2024-04-05
Coinbase Fees and Minimum Deposit, Details to Explore

Coinbase Fees and Minimum Deposit, Details to Explore

Founded in 2012 by Brian Armstrong and Fred Ehrsam, Coinbase has rapidly ascended to become one of the most reputable and widely used cryptocurrency exchanges worldwide. Its mission is to create an open financial system for the world, allowing individuals by providing easy access to the cryptocurrency market. Operating in over 100 countries, Coinbase offers a platform for users to buy, sell, and store cryptocurrencies like Bitcoin, Ethereum, and Litecoin, among others.

2024-03-25
How to Withdraw from Coinbase and Cash Out Money?

How to Withdraw from Coinbase and Cash Out Money?

Coinbase is one of the world's most popular cryptocurrency exchanges, enabling users to buy, sell, and store digital assets like Bitcoin, Ethereum, and Litecoin. However, at some point, you may want to withdraw your funds from Coinbase and cash out your cryptocurrency holdings. Whether you need to access your money for personal or business purposes, cashing out from Coinbase is a straightforward process.

2024-03-20
WTI hovers around $77.00 with a positive momentum, focus shifts to US PCE, Oil Rig Count

WTI hovers around $77.00 with a positive momentum, focus shifts to US PCE, Oil Rig Count

West Texas Intermediate (WTI) oil price pauses its two-day winning streak but is anticipated to conclude the week on a positive note, trading near $77.00 per barrel during the Asian session on Friday.

2024-01-26

FCA Warns an Unauthorized Broker Named 'Sapphire Markets'

On December 7, the UK's Financial Conduct Authority (FCA) regulator warned against an unauthorized broker called Sapphire Markets, reminding the public to be aware of financial safety.

2024-01-18
Five Websites Warned! BCSC Alerts About TopMarkets

Five Websites Warned! BCSC Alerts About TopMarkets

On January 4, 2024, the British Columbia Securities Commission (BCSC) warned an unlicensed broker called TopMarkets.

2024-01-18
SEC's Next Move: Binance, Coinbase After Terraform Labs

SEC's Next Move: Binance, Coinbase After Terraform Labs

SEC's legal battle unfolds: Terraform Labs ruling shapes the case, coining new focus on tokens in conflict with Coinbase and Binance, prompting regulatory ripples and judicial scrutiny.

2024-01-08
Coinbase Lands in France, Registered with AMF

Coinbase Lands in France, Registered with AMF

Coinbase has ventured into France after securing regulatory approval from AMF, marking a pivotal step in its European expansion amidst a changing global regulatory landscape.

2023-12-22
FSCA Gets 93 Crypto License Applications

FSCA Gets 93 Crypto License Applications

South Africa's FSCA Receives 93 Crypto License Applications, Strengthening Financial Integrity and Consumer Protection.

2023-12-01
How to Use Stop Loss Orders?

How to Use Stop Loss Orders?

In forex trading, understanding and managing risk is paramount to success. One powerful tool that traders have is the "stop loss order."

2023-11-28
Empowering Traders Through Transparency: Explore, Compare, and Conquer with WikiFX!

Empowering Traders Through Transparency: Explore, Compare, and Conquer with WikiFX!

In the fast-paced world of financial markets, finding a reliable and transparent broker is the key to a successful trading journey.

2023-11-24
Exploring the Motives Behind Forex Brokers' Leverage Offerings

Exploring the Motives Behind Forex Brokers' Leverage Offerings

In the realm of forex trading, leverage emerges as a potent instrument that bestows an array of advantages upon brokers immersed in this ever-evolving market.

2023-11-14

CEO Trading: Unraveling the Mask of its Deceit

Out of thousands of brokers existing in the forex market, finding the legit one has always been a difficult task.

2023-11-14
How Do Forex Brokers Work

How Do Forex Brokers Work

Forex brokers are vital participants in enabling seamless trading operations within the foreign exchange market.

2023-11-08
How to Use Stop Loss Orders?

How to Use Stop Loss Orders?

In forex trading, understanding and managing risk is paramount to success. One powerful tool that traders have is the "stop loss order."

2023-11-07
U.S. Authorities Focus on Crypto Leaders Amid Industry Turmoil

U.S. Authorities Focus on Crypto Leaders Amid Industry Turmoil

U.S. authorities are scrutinizing top crypto bosses for alleged fraud and illegal operations amidst industry downturn, with key figures from Binance, Terraform Labs, Celsius, Digital Currency Group, Voyager Digital, and Tron Foundation facing legal challenges.

2023-11-06
選擇國家或地區
  • 香港

  • 台灣

    tw.wikifx.com

  • 美國

    us.wikifx.com

  • 韓國

    kr.wikifx.com

  • 英國

    uk.wikifx.com

  • 日本

    jp.wikifx.com

  • 印尼

    id.wikifx.com

  • 越南

    vn.wikifx.com

  • 澳大利亞

    au.wikifx.com

  • 新加坡

    sg.wikifx.com

  • 泰國

    th.wikifx.com

  • 塞浦路斯

    cy.wikifx.com

  • 德國

    de.wikifx.com

  • 俄羅斯

    ru.wikifx.com

  • 菲律賓

    ph.wikifx.com

  • 新西蘭

    nz.wikifx.com

  • 烏克蘭

    ua.wikifx.com

  • 印度

    in.wikifx.com

  • 法國

    fr.wikifx.com

  • 西班牙

    es.wikifx.com

  • 葡萄牙

    pt.wikifx.com

  • 馬來西亞

    my.wikifx.com

  • 尼日利亞

    ng.wikifx.com

  • 柬埔寨

    kh.wikifx.com

  • 意大利

    it.wikifx.com

  • 南非

    za.wikifx.com

  • 土耳其

    tr.wikifx.com

  • 荷蘭

    nl.wikifx.com

  • 阿聯酋

    ae.wikifx.com

  • 哥倫比亞

    co.wikifx.com

  • 阿根廷

    ar.wikifx.com

  • 白俄羅斯

    by.wikifx.com

  • 厄瓜多爾

    ec.wikifx.com

  • 埃及

    eg.wikifx.com

  • 哈薩克斯坦

    kz.wikifx.com

  • 摩洛哥

    ma.wikifx.com

  • 墨西哥

    mx.wikifx.com

  • 秘魯

    pe.wikifx.com

  • 巴基斯坦

    pk.wikifx.com

  • 突尼斯

    tn.wikifx.com

  • 委內瑞拉

    ve.wikifx.com

美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com